Federal Tax Suits Cases
Moise v. The United States
as 1:2012cv04796
Plaintiff: Charles V. Moise
Defendant: The United States
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Hernandez et al
as 3:2011cv00539
Plaintiff: United States of America
Defendant: Moises Hernandez, A & G Luna, Inc and Conception Martinez
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Martinez et al
as 3:2009cv01896
Plaintiff: United States of America
Defendant: Moyses Martinez, Trina Fernandez Martinez, Moises Victor Martinez and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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